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Reza Zarrab

Reza Zarrab latest

'The Turkish Gatsby': FinCEN Uncovers the Truth Behind the Businessman Involved in More Than One Scandal
September 22nd, 2020 - 09:38 GMT

'The Turkish Gatsby': FinCEN Uncovers the Truth Behind the Businessman Involved in More Than One Scandal

The 2020 Wikileaks seems to be all about financial scandals, with businessmen's names thrown into each and every document from all corners of the world. One of the not-so-new names involved in money laundering is the Turkish-Iranian businessman Reza Zarrab, nicknamed the Turkish Gatsby. Reza Zarrab: The Money Launderer Who Wanted To Be Jacques Cousteau https://t.co/o6kTtw0mA2 @KlasfeldReports pic.twitter.com/7j9xfKwO4X — Courthouse News (@CourthouseNews) September 20, 2020 According to FinCen, Reza Zarrab ...
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